04
CITIC Envirotech Ltd.
Annual Report
2015
Board of Directors
Mr Hao Weibao
(Executive Chairman)
Dr Lin Yucheng
(Executive Director and Group Chief Executive Officer)
Mr Zhang Yong
(Executive Director)
Mr Wang Song
(Executive Director)
Mr Yeung Koon Sang alias David Yeung
(Lead Independent Director)
Mr Tay Beng Chuan
(Independent Director)
Mr Lee Suan Hiang
(Independent Director)
Mr Zhao Fu
(Non-Executive Director)
Company Secretaries
Ms Lotus Isabella Lim Mei Hua, FCIS
Ms Lee Bee Fong, ACIS
Registration Number
200306466G
Nominating Committee
Mr Tay Beng Chuan
(Chairman)
Dr Lin Yucheng
Mr Yeung Koon Sang alias David Yeung
Mr Lee Suan Hiang
Mr Zhao Fu
Remuneration Committee
Mr Lee Suan Hiang
(Chairman)
Mr Yeung Koon Sang alias David Yeung
Mr Tay Beng Chuan
Mr Zhao Fu
Audit Committee
Mr Yeung Koon Sang alias David Yeung
(Chairman)
Mr Lee Suan Hiang
Mr Tay Beng Chuan
Principal Place of Business
10 Science Park Road
#01-01 The Alpha
Singapore 117684
Registered Office
80 Robinson Road
#02-00 Singapore 068898
Tel: 6236 3333
Fax: 6236 4399
Share Registrar and Share Transfer Office
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road
#02-00 Singapore 068898
Auditors
Deloitte & Touche LLP
Public Accountants and Chartered Accountants
6 Shenton Way,
OUE Downtown 2,
#33-00
Singapore 068809
Partner-in-charge
Mr Tsia Chee Wah
Date of Appointment: July 27, 2012
Principal Bankers
Agricultural Bank of China
Bank of China
China CITIC Bank
China Merchants Bank
DBS Bank Ltd.
Malayan Banking Berhad
Standard Chartered Bank
CORPORATE INFORMATION
